BREAKING: Court docket orders arrest of ex-Pension boss, Maina, trial in absentia
The Federal Excessive Court docket in Abuja, on Wednesday, ordered the arrest of former Chairman of the defunct Pension Reform Activity Staff, Abdulrasheed Maina, following his repeated failure to seem for continuation of his trial on cash laundering prices.
The court docket, in a ruling by trial Justice Okon Abang, revoked the bail it earlier granted to the Defendant who’s going through a 12-count felony cost the Financial and Monetary Crimes Fee, EFCC, most popular in opposition to him and a agency, Widespread Enter Properties & Funding Restricted.
Other than directing safety companies to trace down and arrest the erstwhile pension boss, the trial court docket, gave the anti-graft company the nod to attempt him in absentia.
Extra so, the court docket mounted November 23 for the Senator representing Borno South, Ali Ndume, who stood surety for the Defendant, to point out trigger why he mustn’t forfeit the N500million bail bond to the Federal Authorities.
The orders adopted an software the EFCC made pursuant to sections 184 and 335(4) of the Administration of Felony Justice Act, ACJA, 2015.
The court docket agreed with the EFCC that Maina’s absence from his trial on 4 successive dates, was with out a cogent or verifiable proof.
It will likely be recalled that Maina spent over seven months on remand on the Kuje Correctional Middle earlier than the court docket launched on bail after Senator Ndume agreed to face surety for him.
EFCC alleged that he used account of the agency and laundered funds to the tune of about N2billion, a part of which he used to amass landed properties in Abuja.
Within the cost marked FHC/ABJ/CR/256/2019, EFCC, alleged that the ex-Pension boss used fictitious names to open and function varied financial institution accounts, in addition to recruited his family members that had been bankers to function pretend financial institution accounts by means of which illicit funds had been channelled.
The ex-Pension boss nevertheless pleaded not responsible to the cost
Although the prosecution has already opened its case and referred to as witnesses that included bankers and Maina’s family members, who testified and tendered displays in proof earlier than the court docket, the Defendant, since September 29, did not make additional look within the matter.
Senator Ndume had on October 2 when the matter got here up for trial, knowledgeable the court docket that he doesn’t know the whereabouts of the Defendant.
The lawmaker lamented earlier than the court docket that each one his efforts to find the first Defendant proved abortive.
Ndume additionally begged the court docket to problem an arrest warrant to allow safety operatives to trace down and apprehend Maina.
CLICK HERE TO BUY NIGERIAN CURRENT BEST-SELLER ON LAW AND PRACTICE OF COURT MARTIAL IN NIGERIA
Win your Court docket instances at this time, Get Inexpensive Supreme Court docket Regulation Studies >> CLICK HERE
BESTSELLER: Get A-Z of up to date legal guidelines of ELECTRONIC EVIDENCE in Nigeria By Alaba Omolaye-Ajileye. To ORDER, sms or name : +2347063666998, +2348159307051 or electronic mail firstname.lastname@example.org
The Studies comprise beneficial and unusual locus classicus for Authorized analysis, opinion, and advocacy. Seize your copy now!!! Name 07044444777 or 08181999888.
Go to our web site: www.alexandernigeria.com/